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Minutes-02-07-2023-Business Meeting
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Minutes-02-07-2023-Business Meeting
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Last modified
3/8/2023 2:28:11 PM
Creation date
3/8/2023 2:25:46 PM
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BOCC
Date
2/7/2023
Meeting Type
Business
Document Type
Minutes
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Agenda - 02-07-2023; 12-1 - Information Item - January 17, 2023 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 12-2 - Information Item - Tax Collector’s Report – Numerical Analysis
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 12-3 - Information Item - Tax Collector’s Report – Monthly Measure of Enforced Collections
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 12-4 - Information Item - Tax Assessor’s Report – Release Refunds Under $100
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 4-a - Discussion and Appointment for the Vacant Position on the Orange County Board of Commissioners
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 4-b - 2023 Year of the Trail Proclamation and Great Trails State Coalition
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 5-a - 5311 Rural Area Formula Grant and Combined Capital Program (5311-5339) Grant for FY 2024
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 6-a - Approval of a Professional Services Contract with Berry, Dunn, McNeil & Parker, LLC to Create a Countywide Strategic Plan, and Approval of Budget Amendment #5-C
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 6-b - Proposed Revisions to the Wild and Dangerous Animal Provisions in the Orange County Unified Animal Control Ordinance
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 6-c - Amendment to the Code of Ordinances - Emergency Proclamations
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 8-b - Motor Vehicle Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 8-c - Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 8-d - Late Applications for Property Tax Exemption Exclusion
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 8-e - Capacity Building Competitive Grant Mobile Command Trailer Purchase
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 8-f - Approval of Additional Non-voting Youth Member to Parks and Recreation Council (PRC)
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 8-g - Adoption of Orange County’s HOME-ARP Allocation Plan
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 8-h - Two-Year Extension of the Lease for Suite 101 in the Europa Center
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 8-i - Proposed Extension to Medline Industries, LP Incentive Performance Agreement Concerning the Company’s Employment & Investment Target Dates
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda for February 7, 2023 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
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16 <br /> Slide #3 <br /> Background <br /> Board asked staff to create a scope of Two finalists interviewed by the evaluation <br /> servicesduring 2 022 Saard Retreat team in January <br /> Board approved scope of services and a Unanimously recommend con tract award to <br /> Request for Proposals was issued in Berry, Dunn, McNeil &Parker, LL <br /> September 2022 (BerryDunn) <br /> Nine proposals scored by an evaluation <br /> team <br /> - Chair Bedford <br /> Cammissloner Fowler <br /> - Commissioner Richards <br /> - Director or the Office of Equity and Iriclusi4n <br /> Pianning &Insp ims MwLor <br /> Budgbl alreolor <br /> - Depuky County Manager <br /> ORANGE COUNTY <br /> 3 N4(3FCi1 I CAROLINA <br /> Travis Myren said they received ten proposals, but one was disqualified for failing to <br /> submit proper documentation. <br /> Slide #4 <br /> Technical Approach — FR a Phases <br /> F Phase I —Project Initiation and Flanging <br /> - Board Retreat - Stakeholder Massagilrrg and Corm numcatioi,s <br /> • R0nrunWsk4kdingdfUarn goals mod S�aiegyI°bidi4dav'arema6afthe planning process <br /> expscuftns for ihlr SlMlAgg Plan OppominbasiagLRinnived <br /> • Candxaan rrllal vlslonns sesslon _ Questions and PTolaeals for Switeholdar <br /> • Idemify key etakeboldere and dasimilleueioF <br /> communityangeg$mant Inulr+�ievrs and Focus Group <br /> What oin"wa aifscl oaunty suv1cse7 <br /> - Enc�ranntientel Scan �'haler*po4snhaiscenarl�*f4a�lenning7 <br /> • Whet are Me maatpQeeeingpmob1ern9 risanaee7 <br /> • Dome. <br /> rapim and dovoopmAPL4Ir"s - Howe#lecbMearecurrentaersacee7 <br /> E acting partnerships Whsm we there opparhmties fxQ Wnwemffl? <br /> Budgetdocuments <br /> E&Angplans and plane in progress - Key Deliverable. Projac't WcFrk Plan and <br /> Existing pedormenea metrics <br /> • Documsma-le*cnto jramM.culkral Mrlkage. Schedule <br /> natural and bulk vw1rannunk <br /> ORA IGE COUNTY <br /> A N4DFCTFI CAROILINA <br />
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